Good afternoon everybody and welcome to the San Francisco sorry. Good afternoon and welcome to the the San Francisco board of supervisors meeting of july 28, 2015. I see we have a Council Member from san jose. Madam clerk can you call the roll. Supervisor avalos, present. Breed, present cht compose, present. Christensen, present. Cohen, present. Farrell, present. Kim, present. Mar, present. Tang, present. Wiener present. Yee, present. Madam president all members of present ladies and gentlemen can you please join us in the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Thank you madam clerk, are there any communications i center 2 communications that will be reported to the board during the 2 land use items okay. Colleagues are there change tooz the june 23 or june 24 meeting of budget and finance Meeting Committee minutes . Seeing none is there a motion to approve the minutes . Motion by supervisor mar and second by supervisor farrell. Without objection the minutes pass unanimously after Public Comment. Madam clerk can you go to the consent ajund a 1fiver are considered rutune. If a member objects a item may be considered separately. Compose, aye. Christensen, aye. Cohen, aye. Farrell, aye. Kim, aye. Mar, aye tang, aye. Wiener, aye. Yee, aye. Avalos, aye. Breed, aye. There are 11 ayes. The ordinances finally passed unanimously. Madam clerk we are going to call item number 8 first. Item 8 is a ordinance to amend the Building Code to revise the fee schedule squz afirm the Planning Departments determination under sequa supervisor farrell. Thank you madam president recollect comeges i vaquick amendment to item 8 t. Is presented which corrects math and rounding errors for the Building Permits and planning fees t. Is part of the cower budget items. It is a minor change and i understand we can vote on today accept for the amendment. Okay, supervisor farrell made a motion to amend item 8. Second by supervisor cristzianson. Can we take the amendment without objection . Without ubkwleckz amendment passes. And on the underlying item can we take this item same house same call . Without objection item number 8 passes on the First Reading as amended unanimously. Madam clerk can you call item 6 and 7 comprise the annual budge squt appropriationords nns appropriating estimated receipts and expenditures for departmentoffs the city as of june 1 for fiscal year june 2016 and 17. Enumerating the positions in the budget and appropriation ordinance for the same fiscal year june 30, 2016, 2017. Without objection these ordinances finally pass unanimously. Matdm clerk can you call item 920 . Item 920 comprise the associated fees, fund, patient ratesx praeltation reumdursment direction to enter into contracts negotiation and amendment tooz the codes that are associated with the annual budget appropriation and salary ordinance. Colleagues can we take these items same house same call . Without objection the ordinances finally pass unanimously. Item 21 item 21 is a ordnen to amend the administrative code to add cancer and heart pneumonia for industrial disability and death in the line of duty requirement blft frz the sheriff members of the city and county of San Francisco employees retirement system without objection this ordinance is passed finally unanimously. Madam clerk item fwoo item 22 is a ordinance to amend the business and tax regzulation code to exempt parking station squz hotels earning less than 40 thousand in gross annalial revenue from had requirements from obtaining a parking sknaund a certificate of authority and make muntly remintances same house same call . Without objection this ordinance is passed unanimously item 23 is is ordinance to authorize the sale and appropriation of city owned property located at thurlt van ness avenue for not less than 80 million amount authorizeish [inaudible] 25. 87 million in outstanding [inaudible] up to approximately 5. 9 million in outstand ing principle amount of certificate of participation excluding the sale from the requirements of Surplus Property ordinance jufirming the planning detarmt sequa determination and adopting the other findings roll call vote. Supervisor campos, aye. Supervisor christensen, aye. Supervisor cohen, aye. Supervisor farrell, aye. Supervisor kim, aye. Supervisor mar, no. Supervisor tang, aye. Supervisor wiener aye. Supervisor yee, aye. Supervisor avalos, no. Supervisor breed, aye. 9i and 2 no the ordinance is finally passed. Supervisor campos my apologies i need to ask for resend that vote. Supervisor campos made a motion to resend. Second by supervisor cohen, without objection the motion to resend passes. Madam clerk can you call the roll on item 23. Item 23 supervisor campos, no. Supervisor christensen, aye. Supervisor cohen, aye. Supervisor farrell, aye. Supervisor kim, aye. Supervisor mar, no. Supervisor tang, aye. Supervisor wiener, aye. Supervisor yee, aye. Supervisor avalos, no. Supervisor breed, aye. There are 8 aye and 3 no. This ordinance is finally passed. Item 24 is ordinance tew amend the business and tax regulation code to conform the cities sknz Real Property transpir if tax to state law expand the circumstances and extend the time which the Tax Collector can issue business taxes and remake other revision tooz the sate rosales rules regarding refund of business tax and Real Property business taxes item 24, supervisor compose, aye. Christensen, aye. Cohen, aye. Supervisor farrell, aye. Supervisor kim, aye. Supervisor mar, aye. Supervisor tang, aye. Supervisor wiener, aye. Supervisor yee, aye. Supervisor avalos, aye. Supervisor breed, aye. The ordinance is passed unanimously item 25 sumending the planning code to asurAffordable Housing [inaudible] change certain requirements for Group Housing projects allowing a Zoning Administrator partial waver fwraum the exposure requirement jz allowing on site units to be exempt from density calculations in certain circumstances among other provisions same house same call . Without ubkwleckz ordinance is passed unanimously. Itedm twakes is a ordinance to amend 2815 which requires a construction emission minima jaigz monitoring plan for certain public works projects within a air pluntant exposure zone and establish controls on emissions producing equipment used for public works projects outside such zone jz clarify that ordinance 2815 does not apply to existing contracts and will apply only to Construction Contracts advertised or initiated on or afterthe effectiveidate of this ordinance same house same call. Without objection the ordinance is pased iletm 27 is a orbd nns to amend the planning code to allow existing rest raint north beach special use district to open a second location with conditional use provided it meet certain critearier afirm the Planning Department sequa determination same house same call . Without objection the ordinance is passed unanimously. Item 28 is a ordinance to extend administrative code to require a application for reduction of a escape tax assessment be file would the administrator with the appeals board noilate urthan 60 days of the mailing date on the tax bill or post mark same house same call. Without objection the ordinance is passed unanimously. Madam clerk can you read the next item item twain is a ordinance to ret row actively appropriate 5 million to over time in deappropriation the same amount from permanent salary premium pay and fringe benefit in the operating budget of Sheriff Police and Public Utilities commission to support each departments projected increase in overtime same house same call. Woutd ubjuckz this ordinance is passed on the firs reading item 30 resolution to approve the terminal 3 nobb books inc. With 2, 1 year aupshz tooz extend without objection this resolution sudopted unanimously. Item 31 item 31 is a resolution to approve amendment 2 to the domestic food and terminal lease with bay port concession squz city for replacement in terminal 1 and 3 extending the lease for terminal 1 ended sept2019 and modified lease for terminal 3 with 3, 1 yoor aumgzs to extend without objection this resolution is adopted item 32 [inaudible] in the domestic terminal building with gotham enterprise and the city for replacement premises in terminal 1 and extending the term of 2 years same house same call. Without objection the resolution is adopted unanimously. Item 3 approve 3 emergency public work cracktds under administrative code 660. [inaudible] geo stationization international for Telegraph Hill rock slope improvement to provide design support and stabilization. Nob inwith a amount not to exceed 9. 5 million without objection this resolution is adopted unanimously item 34 resolution to authderize the department of Public Health to enter into agreement with California Health care service to receive reimbursement for Healthy Kids Program to extend amount up to [inaudible] to refinance the policeman same house same call. Without ubkwleckz resolution is adopted iletment 35 rez dugz tew prove and authserize the [inaudible] from Kaiser Foundation for approximately 54 thousand to be used by the city under the water system improvement program, the regional ground water storage and recoverry project adopted the sequa and other findings without objection this resolution is adopted unanimously. Item 36 is a resolution to approve the acquisition of real praurnt at 490 south van ness, vunes alake and [inaudible] Purchase Price of approximately 18 million adopted the seek squu other findings supervisor campos i just want to take the opportunity to thank the mayor and his staff to acknowledge our offices have been working a over the past few week squz identifying property for Affordable Housing and this is a opportunity to do precisely that and it is very exciting prospect and hopefully there will be more opportunities like this to follow but this couldnt have happen at a better time and more needed time so we are excited about the possibility of building affordable houdsing on this site. I want to be added as a cosponsor thong supervisor cam possess. Can we take this item same house and call . Without ubkwreckz had resolution is adopted. Itemthry 7 is a resolution [inaudible] accept and expabd 1thry 4 thousand dollar grant from San FranciscoParks Alliance to support various recreation and Park Department operations for fiscal year 201314 same house same call. Without objection the rez solution dopted unanimously. Itemthry 8 resolution to retroactively authorize the Airport Commission to expand a 750 thousand dollar grant from Water Resources for a new facility at the [inaudible] for a 4 year term through december 31, 2018 same house same call. Without objection the resolution is adopted unanimously iletm 39 resolution taauthorize Public Health to accept 211 thousand dollar grant from the Public HealthFoundation Enterprises to participate in a program entitled, San Francisco bay Clinical Trial same house same call. Without objection the resolution is adopted unanimously. Next item please item 4o is authorize it sale on cities property consisting on 212 square feet of land at [inaudible] potraro avenue to pacific gas and electric for the price of [inaudible] same house same call. Without objection the resolution is adopted unanimously. Item 41 item 41 is a resolution to approve an grument with non profit Owners Association for administration, manage ment of the establish property based Community District known as lower pollic Community District same house same call. Without objection the rez solution adopteduenen mississippily. Item 4 2 urgency ordinance to approve interm [inaudible] 799 gross square feet in the [inaudible] special use district for 4 foiv days pursuant to california code section 65858 to afirm the Planning Department sequa department and other findings. Supervisor campos thank you. Once again i want to thank may rb lee and staff for the work we have done collectively with my office and his office on this very important matter. May of last year this board of supervisors unanimously pass adresolution creating the [inaudible] latino cultural district for a area of the mission surrounding 24 street. The purpose of establishing the latino cultural district is recognize the area of the center of latino culture and commerce in San Francisco. This is a very special place and in this sense the latino cultural district is similar to other Cultural Centers in other parts of the city like china town, japan town and north beach. My office and with the mayor and residence, businesses and artist and Community Stake holders are engaged in a process to produce a special use district. We have been facilitating Community Process to development the components orphthe sud and continue to do so. We are aiming to introduce legislation for a special use district to be created effective jan of next year. We rin the process of working on that now, but because of the changes taking place we believe that the proposal which is actually very modest proposal provides the kinds of controls needed as the planning process continues. The [inaudible] makes sense for a number of reasons, among them is Small Business spaces are more affordable and accessible to many businesses, something which is very important in todays market where xhrjs rents are simply sky rocketing. One of the diverse neighborhoods servicing [inaudible] arts venues all of those need that small space to be able to be successful. As i noted the mayor and plan to seek a short extension of the controls and likely come back to you with a extension of 68 months the controls are in place while the body considered permit and controls. I know there are a number of individuals from the community in the chamber today and want to thank erica [inaudible] and so many other people from the community who have come to support this and again, colleagues these are pretty modest controls and i think the fact that the mayor and my office agree on Something Like this it has the support of people across the board to send the message that we need to act and we need to do so today so i ask respectfully for your support. Thank you supervisor campos. Supervisor wiener. Thank you madam president. I want to just thank and acknowledge the entire coalition the community that is working on the cia venta quat row movement and all of the positive things happening in terms of the Community Organizing we see in the mission. Iin terms of this piece of legislation as i artic yltded in committee and why i voted against it is i am in complete agreement of having over the counter permits to merge commercial spaces on 24th street isnt a acceptable state of affair squz think a ban goes too far and would like to see conditional use requirement here. We have quite a few neighborhood commercial district restriction on mergers and space above a certain Square Footage but typically you have conditional use to allow merger when appropriate because we know there is always going to be exceptional situations where it makes sense for the xhrjs district to allow that merger to occur and this prohibition will not allow for any exceptions no matter what the circumstances. Im class glad there is a longer term process around special use and hope that goes well, but in terms of this particular [inaudible] with respect of supervisor campos and appreciate his work with the community on this issue i will be dissenting today thank you sfr visor wiener. Madam clerk can you call the roll. Campos, aye. Christensen, aye. Supervisor cohen, aye. Supervisor farrell, aye. Supervisor kim aye. Supervisor mar, aye. Supervisor tang, aye. Supervisor wiener, no. Supervisor yee, aye. Supervisor avalos, aye. Supervisor breed, aye. There are 10 aye and wn no with supervisor wiener in the descents this ordinance is passed. Item 43 is a resolution to approve the disposition of land by the office of Community Investment and infrastrauck dhr to ma west joint venture between [inaudible] Real Estate Corp and John Buck Company for 172. 5 million purchase located on Howard Street between beel and main known as transbay block 5. Roll call vote, supervisor campos, aye. Supervisor christensen aye. For visor farrell, aye. Supervisor kim, aye. Supervisor mar, aye. Supervisor tang, aye. Supervisor wiener, aye. Supervisor yee, aye. Supervisor avalos, aye. Supervisor breed, aye. Itism 44 approve the disposition of land by community of land and infrastructure to urban housing and tendser loin for Purchase Price of 71 million and make the required findings [inaudible] known as transbay block 8. Same house same cal